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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Rayden, Paul
    Managing Director born in June 1963
    Individual (84 offsprings)
    Officer
    1998-08-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Duffy, John
    Sales Executive born in September 1968
    Individual (168 offsprings)
    Officer
    1996-10-18 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Parsons, Harold William
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Carey, Graham, Dr
    Marketing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2012-10-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    Carey, Graham Charles, Dr
    Marketing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Hubbard, Stephen Michael
    Civil Engineer born in April 1976
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Thomas, Margaret Mary
    Full Time Fundraiser born in December 1954
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Harragan, Keith John
    Sales Executive born in April 1958
    Individual (10 offsprings)
    Officer
    1996-10-18 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Cooper Smith, Malcolm
    Marketing born in December 1946
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2007-09-12
    OF - Director → CIF 0
  • 9
    Burbridge, Christopher Laurence
    Individual (50 offsprings)
    Officer
    1998-08-20 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 10
    Kellett, Lisa
    Individual (79 offsprings)
    Officer
    1996-10-18 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 11
    Pigden, Christopher
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Joan Lucy
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 13
    Maddison, Carole
    Pa Secretary born in November 1953
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Sumner Smith, Rebecca Victoria
    Chief Operating Officer born in March 1981
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Foster, Michael John
    Chartered Engineer born in December 1942
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ 2019-01-02
    OF - Director → CIF 0
  • 16
    Brookes, Yuonne Mary
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 17
    Mills, Ewan
    Born in September 1998
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 18
    S'ari, Mark Steven
    Born in March 1993
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 19
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2013-02-25 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 21
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2000-07-03 ~ 2013-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED

Period: 1996-10-18 ~ now
Company number: 03265979
Registered name
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03265979
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-10-18 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.